{"entity":{"id":"b15782cd-ebb6-5d2e-8fbc-60d7ef3802ce","name":"BIA SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013084","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"573ac022-771e-53ab-a989-03a4452dee7c","name":"ADIANA STIFTUNG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3aed9a1-5e9a-53a3-92be-a8e6c3272977","name":"COMPANIA FINANCIERA LONESTAR S.A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4a440cdf-98b2-52d1-92ed-482db5c675cf","name":"JOHN A GAUCI-MAISTRE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f395509e-c25b-5144-86db-8772dfb400c3","name":"RICHARD GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"573ac022-771e-53ab-a989-03a4452dee7c","fromName":"ADIANA STIFTUNG","to":"b15782cd-ebb6-5d2e-8fbc-60d7ef3802ce","toName":"BIA SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e3aed9a1-5e9a-53a3-92be-a8e6c3272977","fromName":"COMPANIA FINANCIERA LONESTAR S.A.","to":"b15782cd-ebb6-5d2e-8fbc-60d7ef3802ce","toName":"BIA SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4a440cdf-98b2-52d1-92ed-482db5c675cf","fromName":"JOHN A GAUCI-MAISTRE","to":"b15782cd-ebb6-5d2e-8fbc-60d7ef3802ce","toName":"BIA SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"f395509e-c25b-5144-86db-8772dfb400c3","fromName":"RICHARD GALEA","to":"b15782cd-ebb6-5d2e-8fbc-60d7ef3802ce","toName":"BIA SHIPPING LIMITED","role":"liquidator of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55013084"}],"source":"corpus"}